Trustee Agenda – Thursday, May 18, 2017

The Combined Lake Delhi Recreational Facility and Water Quality District

Thursday, May 18, 2017

6:30 p.m.

Lake Delhi Trustees Administration Building

Delhi, IA

  1. Call to Order
  2. Approve Agenda
  3. Consideration and approval of minutes of Previous Meetings
  4. Consideration and approval of Payments
  5. Review Financial Report
  6. Consideration and approval of the annual compilation report by Hunt and Associates.
  7. Consideration and possible action on donation request from the LDRA for assistance with the LDRA dredge debt
  8. Consideration and possible action on resolution to close out Dam Project Fund
  9. Consideration and possible action on resolution to transfer $10,000 into an Dam Improvement Fund as required by the 28E Agreement with the County Supervisors filed in January of 2014.
  10. Committee Updates – Beach Maintenance, Lake Recreational Maintenance Issues, Dredge, Dam Operations, Water Quality, Funding/Finance, Legislative
  11. Public Comment
  12. Adjourn

 

 

 

May 17, 2017
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